- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
JTC TRUST COMPANY (UK) LIMITED
JTC TRUST COMPANY (UK) LIMITED — active UK company, incorporated 2000 (oo:GB-COH-04052659). UBO chain traced 7 hops, 7 owners, 6 holdings, 20 officers. Cited…
Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2000-08-14
- Legal form
- ltd
- Activity
- 82990
- Registered office
- The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- JTC TRUST COMPANY (UK) LIMITED
- JTC TRUST COMPANY (UK) LIMITED
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 04052659
- Status
- active
- Type
- ltd
- Incorporated
- 2000-08-14
- Registered office
- The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, England
- SIC
- 82990
People & control
25 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ALLEN, Matthew John
- secretary · appointed 2011-10-24 · Companies House
- director · British · appointed 2013-01-16 · Companies House
- CAMERON, Howard William John
- director · British · appointed 2020-06-12 · Companies House
- FADIL, Susan Carol
- director · British · appointed 2020-06-12 · Companies House
- GORDON, Simon Richard
- director · British · appointed 2020-06-12 · Companies House
- Jtc Plc
- corporate PSC · significant influence or control · Jersey · since 2018-11-20 · CH · PSC register
Also holds roles at 35 other companies- ROCHESTER SQUARE LLPbeneficial owner
- AIREBANK DEVELOPMENTS NO.1 LIMITEDbeneficial owner
- STUDENT ACCOMMODATION PROVISION TWO LLPbeneficial owner
- BERRY, Lesley Anne
- director · British · appointed 2004-09-01 · resigned · Companies House
- director · British · appointed 2000-08-14 · resigned · Companies House
- BRUNSWICK, Ralph Stephen
- director · British · appointed 2002-07-05 · resigned · Companies House
- CLUCAS, Rosemary Katherine
- director · British · appointed 2002-07-05 · resigned · Companies House
- CORDWELL, Michael Thomas
- director · British · appointed 2000-08-14 · resigned · Companies House
- FIRST SECRETARIES LIMITED
- corporate nominee secretary · appointed 2000-08-14 · resigned · Companies House
- FISHER, James William
- director · British · appointed 2006-01-03 · resigned · Companies House
- JENNINGS, Jonathan Alan
- director · British · appointed 2019-07-25 · resigned · Companies House
- LEE, Brian Martin
- director · British · appointed 2012-07-24 · resigned · Companies House
- MACKELDEN, Daniel
- director · British · appointed 2013-01-16 · resigned · Companies House
- MCBURNEY, Joseph
- director · British · appointed 2011-11-07 · resigned · Companies House
- Mr Binoy Rakesh Vipin Meghraj
- individual PSC · 50–75% shares · ceased 2018-11-20 · CH · PSC register
- Mr Umesh Sahai
- individual PSC · 25–50% shares · Jersey · ceased 2018-11-20 · CH · PSC register
- Mr Vipinchandra Meghji Pethraj Shah
- individual PSC · 50–75% shares · Jersey · ceased 2018-04-28 · CH · PSC register
- NICOLLE, Peter James
- director · British · appointed 2000-08-14 · resigned · Companies House
- PROFESSIONAL TRUST COMPANY LIMITED
- corporate secretary · appointed 2000-08-14 · resigned · Companies House
- PTC INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- Jtc Corporate Services (Uk) Limitedbeneficial owner
- JTC SECURITIES (UK) LIMITEDbeneficial owner
- PTC SECURITIES LIMITEDAlso holds roles at 2 other companies
- Jtc Corporate Services (Uk) Limitedbeneficial owner
- JTC SECURITIES (UK) LIMITEDbeneficial owner
- SIBLEY, Richard Jeremy Bernard
- secretary · British · appointed 2010-11-17 · resigned · Companies House
- STRATFORD SECURITIES LIMITEDAlso holds roles at 3 other companies
- JTC SECURITIES (UK) LIMITEDbeneficial owner
- Jtc Corporate Services (Uk) Limitedbeneficial owner
- Jtc Securities (Uk) Limitedbeneficial owner
- TAYLOR, Deborah Jane
- secretary · British · appointed 2003-01-13 · resigned · Companies House
25 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JTC TRUST COMPANY (UK) LIMITED?
- What is JTC TRUST COMPANY (UK) LIMITED's risk level?
- Where does JTC TRUST COMPANY (UK) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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